ARDEA BIOSCIENCES LIMITED

Company number 06519375

Date	Type	Description	View / Download
01 May 2016	AD01	Registered office address changed from Astrazeneca Plc 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	(4 pages)
09 Feb 2016	AP01	Appointment of Mr Colin Rowlings as a director on 28 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Kimberly Manhard as a director on 20 January 2016	(1 page)
03 Sep 2015	AA	Accounts made up to 31 December 2014	(7 pages)
31 Jul 2015	TM01	Termination of appointment of Claire-Marie O'grady as a director on 31 July 2015	(1 page)
24 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director- Katie Louise Jackson-Turner	(5 pages)
03 Jul 2015	AP01	Appointment of Katie Louise Jackson-Turner as a director on 15 July 2015 ANNOTATION A second filed AP01 was registered on 24/07/2015	(3 pages)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(5 pages)
03 Sep 2014	AA	Accounts made up to 31 December 2013	(7 pages)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(5 pages)
05 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
05 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
24 Oct 2013	AD01	Registered office address changed from Astrazeneca Plc 2 Kingdom Street London W2 6BD United Kingdom on 24 October 2013	(1 page)
12 Sep 2013	AA	Accounts made up to 31 December 2012	(7 pages)
01 Aug 2013	AP01	Appointment of James Mackay as a director on 13 September 2013 ANNOTATION A second filed AP01 was registered on 05/11/2013	(4 pages)
01 Aug 2013	AP01	Appointment of Kimberly Manhard as a director on 13 September 2013 ANNOTATION A second filed AP01 was registered on 05/11/2013	(4 pages)
01 Aug 2013	TM01	Termination of appointment of Christian Waage as a director on 19 June 2012 ANNOTATION The date of termination was removed from the TM01 on 24/09/2013 as it is invalid or ineffective	(3 pages)
01 Aug 2013	TM01	Termination of appointment of Barry Quart as a director on 19 June 2012 ANNOTATION The date of termination was removed from the TM01 on 24/09/2013 as it is invalid or ineffective	(3 pages)
01 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
07 Nov 2012	AP01	Appointment of Claire-Marie O'grady as a director on 19 June 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Adrian Noel Kemp as a director on 19 June 2012	(2 pages)
11 Oct 2012	AD01	Registered office address changed from , the Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS on 11 October 2012	(1 page)
11 Oct 2012	TM01	Termination of appointment of Christian Waage as a director on 19 June 2012	(1 page)